The Company set up committees under the Board in accordance with relevant laws and delegated some of the Board authority to the committees, each of which is filled with Directors who can bring their expertise and experience to the assigned committee. Board committees, established and operating in accordance with Articles of Incorporation, are as set forth:

Anson Chan (Chairman)
Yichin Lee
Lambert Ding Yichin Lee(Chairman)
Anson Chan
Lambert Ding